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MIKO COFFEE LIMITED

Company number 01677817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 2002 AA Full accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 26/11/01; full list of members
13 Aug 2001 AA Full accounts made up to 31 December 2000
20 Jan 2001 363s Return made up to 26/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/01/01
07 Aug 2000 CERTNM Company name changed master brew LIMITED\certificate issued on 07/08/00
03 Jul 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 363s Return made up to 26/11/99; full list of members
22 Nov 1999 288b Director resigned
17 Aug 1999 AA Full accounts made up to 31 December 1998
22 Dec 1998 363s Return made up to 26/11/98; full list of members
17 Dec 1998 88(2)R Ad 19/11/98--------- £ si 379887@1=379887 £ ic 153062/532949
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1998 123 £ nc 221951/601838 19/11/98
05 Nov 1998 395 Particulars of mortgage/charge
03 Jul 1998 AA Full accounts made up to 31 December 1997
04 Dec 1997 363s Return made up to 26/11/97; full list of members
  • 363(287) ‐ Registered office changed on 04/12/97
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
27 Jan 1997 AA Full group accounts made up to 31 March 1996
30 Dec 1996 363s Return made up to 26/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1996 288a New director appointed
22 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
22 Nov 1996 288b Director resigned
22 Nov 1996 88(2)R Ad 01/04/96--------- £ si 215053@1=215053 £ ic 6898/221951